• Asset Tracing & Recovery

    Assisting companies, individuals and their legal advisors to illuminate pathways to concealed and convertible assets across borders, including in obscure offshore jurisdictions through trusts and corporate structures.

  • Enhanced Due Diligence

    Delivering boots on the ground intelligence on individuals and companies before hires and transactions throughout

    CEE & FSU.

  • Fraud & Dispute Support

    Uncovering hard to find facts, people and documents to provide clarity and evidence in support of negotiations, litigation and arbitration proceedings.

  • Purchase to Pay

    Helping CEO's, CFO's and stakeholders detect overspending, inefficiencies and indications of malfeasance by following the process from purchase to delivery of the company’s goods and services.

  • GDPR Risk Assessment

    Providing a report to management on how well their company would do under the scrutiny of a data protection authority under GDPR regulations.

  • Forensic Services 

    Supporting investigations and injunctive procedures by providing imaging, review, and analytical services.

About CNS Risk

We are an international firm with offices in the UK, Hungary and Bulgaria offering intelligence-based solutions for companies of all sizes in our focus area CEE and FSU. We offer a holistic service approach - helping you understand, quantify and control the risks facing your company.

 
  • Local Expertise

    Our team has local knowledge throughout CEE, FSU, Europe, UK and the Americas. We have done projects that have spanned over more than 40 countries around the world, including offshore hubs.

  • Considerable Experience

    With over 20 years of experience, our engagements have ranged from digging out hard-to-find information on people, corporation and inter-relationships to advising on physical and cyber security. 

  • Global Reach

    We have access to a team of experts who are constantly monitoring developments in cyber security and we are therefore always on top of what you need to do to mitigate risk. 

Case Studies

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CNS RISK
United Kingdom office
2 High Street, Chobham, GU24 8AA UK
Phone: +44 20 3773 4002
email: info@cnsrisk.com
Hungary office 
Vármegye u. 3, 1052 Hungary
Phone: +36 1 411 3602
email: info@cnsrisk.com